Vetpartners Group Limited

Active10026937 Private limited company
Incorporated
25 February 2016 (10 years)
Previously known as
Salisbury 1 Ltd (until 22 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born July 1985 (41)
Director · Appointed 31 January 2017
British
Born November 1964
Director · Appointed 25 February 2016
British
Born October 1974 (52)
Officer history (8 former)
20 May 2026
Appointed Haddleton, Christopher Richard as Director
1 May 2026
Resigned Southby, Peter John as Director
20 May 2025
Appointed Southby, Peter John as Director
15 October 2024
Resigned Reidy, Raymond Andrew as Director
28 March 2024
Appointed Reidy, Raymond Andrew as Director
29 September 2023
Resigned Giffin, Michael William as Director
23 February 2021
Appointed Giffin, Michael William as Director
30 April 2020
Resigned Hess, Hilton as Director
19 December 2019
Appointed Hess, Hilton as Director
24 August 2018
Resigned Rattle, Philip Michael as Director
5 April 2018
Appointed Rattle, Philip Michael as Director
5 April 2018
Resigned Cook, Kate Louise as Director
5 April 2018
Resigned Lonsdale, David Timothy as Director
10 February 2017
Resigned Taverner, Colin as Director
31 January 2017
Appointed Stanworth, Mark as Director
8 March 2016
Appointed Cook, Kate Louise as Director
8 March 2016
Appointed Lonsdale, David Timothy as Director
25 February 2016
Appointed Malone, Joanna Clare as Director
25 February 2016
Appointed Taverner, Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11499533
Former controllers (4)
29 November 2018
Ceased Ares Management UK Limited — Right to appoint and remove directors
29 November 2018
Ceased Ares Management Limited — Right to appoint and remove directors
29 November 2018
Ceased Vetpartners Group Finance Limited — Owns 75–100% of shares
6 April 2018
Ceased August Equity LLP — Right to appoint and remove directors

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Vetpartners Group Limited This company Owns 75–100% of shares
Vetpartners Limited Owns 75–100% of shares
Abbeyserve Limited Owns 75–100% of shares
Adelaide Clinic Limited Owns 75–100% of shares
Alfold Veterinary Practice Limited Owns 75–100% of shares
Armac Holdings Limited Owns 75–100% of shares
Armstrong Vets Limited Owns 75–100% of shares
Ash Tree Veterinary Practice Limited Owns 75–100% of shares
Ashlea Veterinary Centre Limited Owns 75–100% of shares
Ashleigh Veterinary Clinic Limited Owns 75–100% of shares
Avc (Abergavenny) Limited Owns 75–100% of shares
Bearl Equine Clinic Limited Owns 75–100% of shares
Beechwood Veterinary Group Limited Owns 75–100% of shares
Beeston Animal Health Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Appointment of a director
11 May 2026Termination of appointment of a director
24 February 2026Confirmation statement with no updates24 February 2026
14 January 2026Group of companies' accounts30 June 2025
21 May 2025Appointment of a director
Show all recent filings

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